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AURIVAS ACQUISITIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aurivas Acquisitions Limited. The company was founded 21 years ago and was given the registration number 04496831. The firm's registered office is in WORCESTER. You can find them at 1-3 College Yard, , Worcester, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:AURIVAS ACQUISITIONS LIMITED
Company Number:04496831
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 July 2002
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:1-3 College Yard, Worcester, England, WR1 2LB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1-3, College Yard, Worcester, United Kingdom, WR1 2LB

Director27 July 2002Active
111 Orphanage Road, Erdington, Birmingham, B24 9JG

Secretary27 July 2002Active
6 Millpool Close, Hartshorne, Swadlincote, DE11 7AR

Secretary01 December 2003Active
2 Cathedral Road, Cardiff, CF11 9LJ

Corporate Nominee Secretary27 July 2002Active
83, Friargate, Derby, United Kingdom, DE1 1FL

Corporate Secretary13 April 2007Active
2 Cathedral Road, Cardiff, CF11 9LJ

Nominee Director27 July 2002Active
9 Bridge Farm Mews, Bridge Street Stretton, Burton On Trent, DE13 0AP

Director27 July 2002Active
46, Bretby Lane, Bretby, Burton-On-Trent, DE15 0QW

Director27 July 2002Active

People with Significant Control

Mr Vincent James Murray
Notified on:30 June 2016
Status:Active
Date of birth:September 1966
Nationality:British
Country of residence:United Kingdom
Address:1-3, College Yard, Worcester, United Kingdom, WR1 2LB
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-15Persons with significant control

Change to a person with significant control.

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2023-09-15Confirmation statement

Confirmation statement with updates.

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2023-09-15Officers

Change person director company with change date.

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2023-04-28Accounts

Accounts with accounts type total exemption full.

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2022-10-28Gazette

Gazette filings brought up to date.

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2022-10-27Accounts

Accounts with accounts type total exemption full.

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2022-10-22Dissolution

Dissolved compulsory strike off suspended.

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2022-10-11Gazette

Gazette notice compulsory.

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2022-08-04Gazette

Gazette filings brought up to date.

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2022-08-03Confirmation statement

Confirmation statement with updates.

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2022-07-06Dissolution

Dissolved compulsory strike off suspended.

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2022-06-28Gazette

Gazette notice compulsory.

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2021-08-09Confirmation statement

Confirmation statement with updates.

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2020-11-18Accounts

Accounts with accounts type dormant.

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2020-08-17Confirmation statement

Confirmation statement with updates.

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2020-04-14Accounts

Accounts with accounts type dormant.

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2019-07-31Confirmation statement

Confirmation statement with updates.

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2019-04-30Accounts

Accounts with accounts type dormant.

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2018-12-14Address

Change registered office address company with date old address new address.

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2018-12-12Resolution

Resolution.

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2018-08-07Confirmation statement

Confirmation statement with no updates.

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2018-08-07Officers

Termination secretary company with name termination date.

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2018-04-03Accounts

Accounts with accounts type unaudited abridged.

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2017-08-01Confirmation statement

Confirmation statement with no updates.

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2017-04-20Accounts

Accounts with accounts type total exemption small.

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